United States of America v. Whitman

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Case Number:

6:23-cv-00655

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Roy B. Dalton, Jr.

Firms

  1. August 14, 2024

    Medical Device Maker Pleads Guilty To $2.4M Tax Evasion

    A man who made millions of dollars on medical devices and sold one purporting to eradicate viruses by using sound waves pled guilty to evading $2.4 million in taxes in a trust scheme involving his girlfriend, according to Florida federal court documents.

  2. June 26, 2024

    Device Maker To Fork Over $3.5M In Tax Dodge Suit

    A man who manufactured a purported health device will pay the IRS nearly $3.5 million under an agreement endorsed by a Florida federal court after the agency claimed he hadn't filed a tax return since 1999.

  3. April 13, 2023

    Device Maker Owes $3.1M After Running From IRS, Gov't Says

    The manufacturer of a purported health device owes $3.1 million in unpaid taxes and hasn't filed a return since 1999, the U.S. government told a Florida federal court in a complaint seeking a judgment against him.